BROUGHTON SPECSAVERS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BROUGHTON SPECSAVERS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BROUGHTON SPECSAVERS LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956432. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BROUGHTON SPECSAVERS LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956432. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BROUGHTON SPECSAVERS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Previous trading names include:
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED (until 28/05/2014)
BROUGHTON SHOPPING PARK SPECSAVERS LIMITED (until 28/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-03-24 | CURRENT | ||
SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2014-03-24 | CURRENT | ||
MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2019-10-31 | CURRENT |
MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-03-24 | CURRENT |
MR ALEXANDER MICHAEL GAH MAN TANG | Nov 1988 | British | Director | 2022-08-31 | CURRENT |
MISS KELLY LEANNE GIBSON | Nov 1980 | British | Director | 2015-06-15 | CURRENT |
MR SCOTT JAMES ROGERS | Jun 1973 | British | Director | 2015-06-15 UNTIL 2022-08-31 | RESIGNED |
REBECCA UNSWORTH | Dec 1981 | British | Director | 2019-10-31 UNTIL 2022-08-31 | RESIGNED |
MR PAUL FRANCIS CARROLL | Feb 1964 | British | Director | 2014-03-24 UNTIL 2015-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specsavers Uk Holdings Limited | 2018-01-08 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Douglas John David Perkins | 2016-04-06 - 2018-01-08 | 4/1943 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Mary Lesley Perkins | 2016-04-06 - 2018-01-08 | 2/1944 | St Andrews |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |